The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.

The system enables Belgazprombank to comply with regulations on financial crime in Eastern Europe by blocking financial transactions and freezing funds related to persons involved in terrorist activities.

Ofcom are currently consulting on how to address overpayment for mobile phones - is better customer communication the answer?

Clearly, we need other approaches to AML case management than hiring investigators. An increase in both effectiveness and efficiency of the overall compliance process is required.

Calling all analytic heroes! The FICO Decisions Awards 2018 are now open.

FRAML stands for Fraud and Anti-Money Laundering. This simple term encompasses a very important trend, particularly for ...

Alarmingly, from RFPs we’ve seen at FICO, many banks are creating systems that will either be non-compliant with SCA or will create an unacceptable customer experience

In this post, I explore the benefits of applying data-driven techniques to strategy design.

For the first time, the average FICO® Score in the U.S. has reached 704, showing a steady upward trend in US credit quality.

Loan restructure optimization uses mathematical optimization to identify which customers should receive a restructure of...

It’s a harsh truth that while data and technology in the fraud business abound, true domain expertise is a scarce resource. We speak to Andy Procter, FICO’s own fraud specialist about how to fight identity fraud,

Cosmos Bank recently had $13.5 million siphoned off by hackers linked to the Lazarus Group in North Korea. These attacks emphasize the need for layered fraud defences and controls that effectively mitigate such risks.